ALL2PLAY4 LIMITED
Overview
| Company Name | ALL2PLAY4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04807103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL2PLAY4 LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ALL2PLAY4 LIMITED located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL2PLAY4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLOWTHREAD LIMITED | Jun 23, 2003 | Jun 23, 2003 |
What are the latest accounts for ALL2PLAY4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALL2PLAY4 LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ALL2PLAY4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed yellowthread LIMITED\certificate issued on 06/03/26 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 048071030002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048071030003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048071030004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Notification of All2Play4 Holdings Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 24, 2025 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Sam Mason on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Mason on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Eloise Claire Mason on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katie Dickie on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Eloise Claire Mason on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katie Dickie on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Charlotte Louise Mason on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Mason on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Mason on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sam Mason on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mason on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sam Mason on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge 048071030003, created on Jan 07, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 048071030004, created on Jan 07, 2025 | 8 pages | MR01 | ||||||||||
Who are the officers of ALL2PLAY4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Katie | Director | Willis Way BH15 3SY Poole 52 Dorset England | United Kingdom | British | 113690240004 | |||||
| MASON, Charlotte Louise | Director | Willis Way BH15 3SY Poole 52 Dorset England | United Kingdom | British | 61576070001 | |||||
| MASON, Eloise Claire | Director | Willis Way BH15 3SY Poole 52 Dorset England | United Kingdom | British | 182466930002 | |||||
| MASON, Henry | Director | Willis Way BH15 3SY Poole 52 Dorset England | United Kingdom | British | 235150610001 | |||||
| MASON, Hugh John | Director | Willis Way BH15 3SY Poole 52 Dorset England | England | British | 342461200001 | |||||
| MASON, John | Director | Willis Way BH15 3SY Poole 52 Dorset England | United Kingdom | British | 98910690001 | |||||
| MASON, Sam | Director | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | United Kingdom | British | 170114760002 | |||||
| JUDDERY, John William Henry | Secretary | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | British | 5986560001 | ||||||
| MASON, Charlotte Louise | Secretary | 34 Greensleeves Avenue BH18 8DU Broadstone Dorset | British | 61576070001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| THOMAS, Richard James | Director | Sunbeam Villa 170 Stanpit BH23 3NE Christchurch Dorset | England | British | 16921690003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ALL2PLAY4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All2play4 Holdings Limited | Nov 20, 2025 | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Charlotte Louise Mason | Apr 06, 2016 | Blackhill Road Holton Heath BH16 6LS Poole Sherwood House Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Eloise Claire Mason | Apr 06, 2016 | Blackhill Road Holton Heath BH16 6LS Poole Sherwood House Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALL2PLAY4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | Nov 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0